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Innovare Media Limited CROYDON

Innovare Media started in year 2011 as Private Limited Company with registration number 07816387. The Innovare Media company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Croydon at 10th Floor, Southern House. Postal code: CR0 1XG.

At the moment there are 2 directors in the the firm, namely Robert M. and Richard H.. In addition one secretary - Richard H. - is with the company. As of 15 May 2024, there were 4 ex directors - Jonathan M., Antony A. and others listed below. There were no ex secretaries.

Innovare Media Limited Address / Contact

Office Address 10th Floor, Southern House
Office Address2 Wellesley Grove
Town Croydon
Post code CR0 1XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07816387
Date of Incorporation Wed, 19th Oct 2011
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Robert M.

Position: Director

Appointed: 20 December 2016

Richard H.

Position: Director

Appointed: 02 August 2016

Richard H.

Position: Secretary

Appointed: 02 August 2016

Jonathan M.

Position: Director

Appointed: 02 August 2016

Resigned: 20 December 2016

Antony A.

Position: Director

Appointed: 19 October 2011

Resigned: 02 August 2016

Ela S.

Position: Director

Appointed: 19 October 2011

Resigned: 19 October 2011

Jane A.

Position: Director

Appointed: 19 October 2011

Resigned: 13 January 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Metropolis Group Holdings Limited from Croydon, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Metropolis Group Holdings Limited

10th Floor, Southern House Wellesley Grove, Croydon, CR0 1XG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 8490580
Notified on 2 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth425 705844 9141 203 954
Balance Sheet
Cash Bank In Hand365 026645 0141 032 359
Current Assets418 557764 2701 314 041
Debtors53 531119 256281 682
Intangible Fixed Assets379 230252 820126 410
Net Assets Liabilities Including Pension Asset Liability425 705844 9141 203 954
Tangible Fixed Assets1 770264396
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve425 605844 8141 203 854
Shareholder Funds425 705844 9141 203 954
Other
Creditors Due After One Year44 26934 281 
Creditors Due Within One Year329 583138 159236 893
Fixed Assets381 000253 084126 806
Intangible Fixed Assets Aggregate Amortisation Impairment252 820379 230505 640
Intangible Fixed Assets Amortisation Charged In Period 126 410126 410
Intangible Fixed Assets Cost Or Valuation632 050632 050 
Net Current Assets Liabilities88 974626 1111 077 148
Number Shares Allotted 100100
Par Value Share 11
Secured Debts53 74944 269 
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions  470
Tangible Fixed Assets Cost Or Valuation4 5644 5645 034
Tangible Fixed Assets Depreciation2 7944 3004 638
Tangible Fixed Assets Depreciation Charged In Period 1 506338
Total Assets Less Current Liabilities469 974879 1951 203 954

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023 		Free Download (7 pages)

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